

| BEIJING ENTERPRISES HOLDINGS | 22/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Zhou Si | For |
| 3.2 | Re-elect Li Fucheng | For |
| 3.3 | Re-elect E Meng | For |
| 3.4 | Re-elect Jiang Xinhao | For |
| 3.5 | Re-elect Lam Hoi Ham | Oppose |
| 3.6 | Elect Ma She | Oppose |
| 3.7 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |